Ltd Facts The UK company register, as filed

Register entry · No. SC176944

WAVERLEE PROPERTIES LIMITED

Active Private Limited Company Incorporated 3 Jul 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £747,342.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE MECHANICS WORKSHOP, NEW LANARK, LANARK, ML11 9DB

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    11

  6. Names

    1. WAVERLEE PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £11,618 £747,342 0
31 Jul 2024 not published not published £10,024 £742,582 0
31 Jul 2023 not published not published £35,845 £743,200 0
31 Jul 2022 not published not published £65,378 £708,313 0
31 Jul 2021 not published not published £17,284 £678,312 0
31 Jul 2020 * not published not published £21,589 £658,516 —

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Jannetta Director 3 Jul 1997 — August 1968 British · United Kingdom
Rita Jannetta Director 3 Jul 1997 — March 1969 British · United Kingdom
Roberto Faccenda Director 3 Jul 1997 — May 1964 British · United Kingdom
Rita Maria Faccenda Director 3 Jul 1997 — May 1967 British · Scotland
Rita Maria Faccenda Secretary 3 Jul 1997 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roberto Faccenda Significant influence or control 6 Apr 2016 — May 1964 British · Scotland
Mrs Rita Jannetta Significant influence or control 6 Apr 2016 — March 1969 British · Scotland
Mr Roger Jannetta Significant influence or control 6 Apr 2016 — August 1968 British · Scotland
Mrs Rita Maria Faccenda Significant influence or control as trust 6 Apr 2016 — May 1967 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WAVERLEE PROPERTIES LIMITED still trading?

The register shows WAVERLEE PROPERTIES LIMITED as active.

What does WAVERLEE PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was WAVERLEE PROPERTIES LIMITED set up?

It was incorporated on 3 July 1997.

When are WAVERLEE PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is WAVERLEE PROPERTIES LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs WAVERLEE PROPERTIES LIMITED?

WAVERLEE PROPERTIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03592449 32 EXETER ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 3 Jul 1998 68209 · Other letting and operating of own or leased real estate
  2. 03592767 CROWNS INVESTMENTS LIMITED Active Private Limited Company Inc. 3 Jul 1998 68100 · Buying and selling of own real estate
  3. SC187349 FREEWORLD HOLDINGS LIMITED Active Private Limited Company Inc. 3 Jul 1998 68209 · Other letting and operating of own or leased real estate
  4. SC187346 GEUM LIMITED Active Private Limited Company Inc. 3 Jul 1998 41100 · Development of building projects
  5. 03592075 KINGSWAY SECURITIES LIMITED Active Private Limited Company Inc. 3 Jul 1998 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House